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  1. Anti-bribery and corruption
Anti-bribery and corruption
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Managing the global risks around corporate criminal liability is now one of the top priorities for senior management.

Programmes will likely need to ensure compliance with FCPA as well as local bribery laws. They may also need to address topics such as fraud, money laundering and export controls, and economic sanctions. 

We’ve implemented programmes internationally that anticipate the enforcement of a variety of situations, including enforcement proceedings and even disbarment, and have successfully drafted programmes that allow for negotiation and resolution with prosecutors.

We also help our clients create a compliant culture and support on robust anti-corruption due diligence.

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Administrative and public law
Anti-bribery and corruption
Anti-money laundering
Antitrust and competition
Data, privacy and cybersecurity
Defence and export controls
Financial services regulatory
Foreign direct investment regulation
International trade
Regulatory and public affairs
Sanctions and geopolitical risk
State aid
ContactsMeet the team
London
Michael RaffanPartner
San Francisco
Beth GeorgePartner
Washington, DC
Aimen MirPartner | Foreign Investment and National Security | Head of CFIUS Practice
Brussels
Tone OeyenPartner
Meet the team
Related capabilities
Administrative and public lawAnti-bribery and corruptionAnti-money launderingAntitrust and competitionData, privacy and cybersecurityDefence and export controlsFinancial services regulatoryForeign direct investment regulationInternational tradeRegulatory and public affairsSanctions and geopolitical riskState aid
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